Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 31-10-2026 which has commenced at 04:10 PM & concluded at 04:35 PM has considered and approved the shifting of the Registered Office of the Company within the local limits of the same city, i.e. New Delhi as detailed under w.e.f- 31-10-2026.

STARLIT POWER SYSTEMS LTD. (Formerly known as KDG Properties & Construction Limited consequent upon its Name Change and conversion as well as Merger of Starlit Power Systems Limited) REGISTERED OFFICE: 555, Double Storey, New Rajinder Nagar, New Delhi-110060 EMAIL: Amulya.starlit@Gmail.com, kdgproperties121@gmail.com MOB: 9266745232, 8920674883 CIN: U74899DL1995PLC071052 Website: starlitpower.com Date: 31-10-2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIPT CODE: 538733 (STARLIT POWER SYSTEMS LIMITED) EQ - ISIN – INE909P01012. Subject: Outcome of Meeting of Board of Directors held on Saturday, 31st October, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 31-10-2026 which has commenced at 04:10 PM & concluded at 04:35 PM has considered and approved the shifting of the Registered Office of the Company within the local limits of the same city, i.e. New Delhi as detailed under w.e.f- 31-10-2026. Existing Registered Office Address: 555, Double Storey, New Rajinder Nagar, New Delhi – 110060, India New Registered Office Address: 1002, 10th Floor, Vikram Tower 16, Rajendra Place, New Delhi-110008 The development in change in registered office will support centralized management, administration, and operational functions of the Company. The Board has authorized Mukesh Sah (Managing Director) to finalize and execute all necessary documents, including lease agreements and related arrangements, and to oversee the setup and operationalization of the office. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors STARLIT POWER SYSTEMS LTD. Mukesh Sah (Managing Director) DIN: 06932489 Factory Address: Khasara No: 52/14/2, Village Atta, Sohna-Indri Road, District-Nuh-122103, Haryana